The U.S. Justice Department recently announced an increased nationwide coordinated law enforcement effort aimed at combatting COVID-related fraud. The initiative seeks to identify and prosecute ...

A crime trio was sentenced by the Department of Justice for their roles in a multi-year mail theft and bank fraud scheme that ...

Steven Daniel Miller, a 48-year-old man from Fairfield, has been sentenced to four years in prison for bank fraud and ...

First National Bank of Omaha (FNBO ... of the largest privately held banks in the US, with over $30bn in assets, Steve Furlong, FNBO director of fraud management, spends his days ensuring the ...

Authorities arrested GameOn Technology founder Alex Beckman and attorney Valerie Lau Beckman (a married couple) for allegedly defrauding investors of $60 million.